KIK Asset Management, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
3 by profit
42 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name KIK Asset Management SIA
Registration number, date 43603083832, 14.09.2018
VAT number None (excluded 11.06.2024) Europe VAT register
Register, date Commercial Register, 14.09.2018
Legal address Druvas iela 8, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 3 000 EUR, registered payment 14.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 14.2 18.2 -33.4
Personal income tax (thousands, €) 0.44 2.35 1.66
Statutory social insurance contributions (thousands, €) 2.55 6.06 3.86
Average employees count 1 1 2

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.09.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

63.33 % 19 € 100 € 1 900 Latvia 16.12.2020 18.12.2020

Natural person

36.67 % 11 € 100 € 1 100 Latvia 16.12.2020 18.12.2020

Apply information changes

ML

"KIK Asset Management", SIA

Stacijas 1, Bauska, Bauskas nov., LV-3901 Check address owners

Zinātniskā pētniecība

Historical company names

BDB BIOTECHNOLOGY SIA Until 22.01.2021 3 years ago

Historical addresses

Bauskas nov., Bauska, Mazā Salātu iela 4 - 7 Until 17.02.2022 2 years ago
Ādažu nov., Ādažu pag., Ādaži, Druvas iela 8 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (106.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (89.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  ZIP €11.00
Annual report 2021 PDF
KIK vadibas zinojums 2021 2125 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (87.46 KB) €11.00

2019

Annual report 14.09.2018 - 31.12.2019 05.06.2020  PDF (88.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 72.26 KB 22.01.2021 14.01.2021 1

Shareholders’ register

DOCX 18.34 KB 18.12.2020 16.12.2020 1

Shareholders’ register

DOCX 18.54 KB 22.01.2020 21.01.2020 1

Shareholders’ register

DOCX 18.54 KB 22.01.2020 21.01.2020 1

Articles of Association

DOCX 71.61 KB 14.09.2018 04.09.2018 1

Memorandum of Association

DOCX 26.58 KB 14.09.2018 04.09.2018 1

Shareholders’ register

DOCX 18.2 KB 14.09.2018 04.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 17.02.2022 17.02.2022 2

Application

DOCX 42.08 KB 16.02.2022 10.02.2022 4

Application

DOCX 42.08 KB 16.02.2022 10.02.2022 4

Decisions / letters / protocols of public notaries

EDOC 66.4 KB 22.01.2021 22.01.2021 2

Articles of Association

EDOC 57.03 KB 22.01.2021 14.01.2021 1

Application

DOCX 39.73 KB 22.01.2021 14.01.2021 1

Application

EDOC 44.92 KB 22.01.2021 14.01.2021 1

Protocols/decisions of a company/organisation

DOCX 85.84 KB 22.01.2021 14.01.2021 1

Protocols/decisions of a company/organisation

EDOC 66.4 KB 22.01.2021 14.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 18.12.2020 18.12.2020 2

Application

DOCX 41.24 KB 18.12.2020 17.12.2020 1

Application

EDOC 46.48 KB 18.12.2020 17.12.2020 1

Shareholders’ register

EDOC 40.66 KB 18.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

RTF 197.14 KB 22.01.2020 22.01.2020 2

Application

DOCX 95.06 KB 22.01.2020 21.01.2020 1

Application

DOCX 95.06 KB 22.01.2020 21.01.2020 1

Application

EDOC 103.51 KB 22.01.2020 21.01.2020 1

Shareholders’ register

EDOC 39.52 KB 22.01.2020 21.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.17 KB 14.09.2018 14.09.2018 2

Application

DOCX 40.77 KB 14.09.2018 10.09.2018 1

Application

EDOC 49.46 KB 14.09.2018 10.09.2018 1

Announcement regarding the legal address

DOCX 25.08 KB 14.09.2018 04.09.2018 1

Announcement regarding the legal address

EDOC 31.4 KB 14.09.2018 04.09.2018 1

Articles of Association

EDOC 51.51 KB 14.09.2018 04.09.2018 1

Bank statements or other document regarding the payment of the equity

PDF 348.58 KB 14.09.2018 04.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 301.95 KB 14.09.2018 04.09.2018 1

Confirmation or consent to legal address

DOCX 24.93 KB 14.09.2018 04.09.2018 1

Confirmation or consent to legal address

EDOC 42.88 KB 14.09.2018 04.09.2018 1

Memorandum of Association

EDOC 32.92 KB 14.09.2018 04.09.2018 1

Shareholders’ register

EDOC 27.57 KB 14.09.2018 04.09.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register